| Company Name | Litecraft (Cheltenham) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06808046 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2009(15 years, 2 months ago) |
| Dissolution Date | 7 April 2015 (9 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Mr Irvin Arran Abrahams |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Hill Top Hale Altrincham Cheshire WA15 0NN |
| Secretary Name | Mrs Carol Evelyn Hyde |
|---|---|
| Status | Closed |
| Appointed | 03 February 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Spinningfield Way Hopwood Lancashire OL10 0LF |
| Director Name | Mr Stuart Mactavish Henderson |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Camellia Close Bolton Lancashire BL1 4NY |
Location
| Registered Address | C/O Gorse Mill Gorse Street Chadderton Oldham Lancashire OL9 9RJ |
|---|---|
| Region | North West |
| Constituency | Oldham West and Royton |
| County | Greater Manchester |
| Ward | Chadderton Central |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Cascade Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 7 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 23 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 December 2014 | Application to strike the company off the register (3 pages) |
| 16 December 2014 | Application to strike the company off the register (3 pages) |
| 21 March 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 21 March 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 21 March 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 30 August 2013 | Total exemption full accounts made up to 31 March 2013 (3 pages) |
| 30 August 2013 | Total exemption full accounts made up to 31 March 2013 (3 pages) |
| 4 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (4 pages) |
| 4 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (4 pages) |
| 4 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (4 pages) |
| 8 May 2012 | Total exemption full accounts made up to 31 March 2012 (3 pages) |
| 8 May 2012 | Total exemption full accounts made up to 31 March 2012 (3 pages) |
| 27 February 2012 | Total exemption full accounts made up to 31 March 2011 (3 pages) |
| 27 February 2012 | Total exemption full accounts made up to 31 March 2011 (3 pages) |
| 6 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
| 6 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
| 6 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
| 7 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (4 pages) |
| 7 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (4 pages) |
| 7 February 2011 | Termination of appointment of Stuart Henderson as a director (1 page) |
| 7 February 2011 | Termination of appointment of Stuart Henderson as a director (1 page) |
| 7 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (4 pages) |
| 3 November 2010 | Total exemption full accounts made up to 31 March 2010 (3 pages) |
| 3 November 2010 | Total exemption full accounts made up to 31 March 2010 (3 pages) |
| 24 April 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 24 April 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 1 March 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
| 5 March 2009 | Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page) |
| 5 March 2009 | Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page) |
| 5 March 2009 | Ad 03/02/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 5 March 2009 | Ad 03/02/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 3 February 2009 | Incorporation (11 pages) |
| 3 February 2009 | Incorporation (11 pages) |